OP

OULTON PROPERTIES LIMITED

Active

Company number 03297715

Worcester · Incorporated 31 December 1996

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 999 LIMITED · 31 December 1996 – 22 April 1997

UBI INVESTMENTS LIMITED · 22 April 1997 – 30 September 1999

BPT (OULTON PROPERTIES) LIMITED · 30 September 1999 – 17 January 2002

Company overview

Oulton Properties Limited is an active private limited company incorporated on 31 December 1996 and registered in England and Wales. The company’s registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. It is engaged in buying and selling of own real estate (SIC 68100).

The company is currently controlled by Pemberstone (Oulton Properties) Limited, which holds 75–100% of the shares and voting rights. It has two active directors: Andrew Martin Barker and Mark Andrew Reynolds, both appointed on 1 October 2010. The Whittington Partnership LLP acts as corporate secretary, appointed on 4 February 2025. Recent filings in February 2026 record the termination of one director and the appointment of another.

The most recent accounts, prepared as micro-entity to 31 December 2024, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 31 December 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • PEMBERSTONE (OULTON PROPERTIES) LIMITED (100.0%)
Total shares
25,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 25,000 GBP £1.000
Total 25,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PEMBERSTONE (OULTON PROPERTIES) LIMITED ORDINARY 25,000 100.00% 25,000 100.00%
Total 25,000 100% 25,000 100%

Officers

No officers on record.

Persons with significant control

PS
Pemberstone (Oulton Properties) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Corporate Director Company With Change Date
Officers
25 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Dormant
Accounts
23 September 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Accounts
4 September 2002 View
Accounts With Accounts Type Dormant
Accounts
12 July 2002 View
Memorandum Articles
Incorporation
24 January 2002 View
Legacy
Address
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Mortgage
22 December 2001 View
Legacy
Mortgage
22 December 2001 View
Legacy
Mortgage
10 November 2001 View
Legacy
Mortgage
10 November 2001 View
Legacy
Mortgage
10 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Accounts
20 September 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
31 March 2000 View
Miscellaneous
Miscellaneous
7 October 1999 View
Certificate Change Of Name Company
Change Of Name
29 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Address
7 September 1999 View
Legacy
Accounts
7 September 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
12 September 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
21 April 1997 View
Legacy
Capital
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Memorandum Articles
Incorporation
17 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Resolution
Resolution
20 March 1997 View
Resolution
Resolution
20 March 1997 View
Resolution
Resolution
20 March 1997 View
Legacy
Accounts
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Resolution
Resolution
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Address
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Incorporation Company
Incorporation
31 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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